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ADDLESHAW BOOTH & CO. SERVICE COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addleshaw Booth & Co. Service Company. The company was founded 28 years ago and was given the registration number 03259201. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADDLESHAW BOOTH & CO. SERVICE COMPANY
Company Number:03259201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1996
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Secretary09 December 2011Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director10 November 2021Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director20 May 2016Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director10 November 2021Active
3 Sandiway, Knutsford, WA16 8BU

Secretary10 January 1997Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Secretary29 January 2009Active
100, Barbirolli Square, Manchester, M2 3AB

Secretary16 October 2002Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Nominee Secretary04 October 1996Active
100 Barbirolli Square, Manchester, M2 3AB

Director31 January 1999Active
Manor Farm, Holtby, York, YO1 3UD

Director10 January 1997Active
100 Barbirolli Square, Manchester, M2 3AB

Director22 July 2003Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director10 January 1997Active
100 Barbirolli Square, Manchester, M2 3AB

Director10 January 1997Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director10 January 1997Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director22 July 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Director10 January 1997Active
5 Greenside Drive, Hale, Altrincham, WA14 3HX

Director10 January 1997Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Corporate Nominee Director04 October 1996Active

People with Significant Control

Addleshaw Goddard Llp
Notified on:10 November 2021
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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